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Infinity It Limited

Type: NZ Limited Company (Ltd)
9429030139527
NZBN
4546458
Company Number
Registered
Company Status
111933820
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
38 Hamilton Drive
Wainui
Gisborne 4010
New Zealand
Office & postal & delivery address used since 03 Jul 2020
38 Hamilton Drive
Wainui
Gisborne 4010
New Zealand
Registered & physical & service address used since 13 Jul 2020
132 Ormond Road
Whataupoko
Gisborne 4010
New Zealand
Postal & office & delivery address used since 04 Jul 2023

Infinity It Limited, a registered company, was registered on 15 Jul 2013. 9429030139527 is the NZBN it was issued. "Computer consultancy service" (business classification M700010) is how the company has been classified. The company has been supervised by 4 directors: Daniel Contreras Arrue - an active director whose contract started on 15 Jul 2013,
Daniel Contreras-Rojas - an active director whose contract started on 15 Jul 2013,
Deepak Singh - an inactive director whose contract started on 06 Oct 2016 and was terminated on 18 Apr 2017,
Adrian Mason Manuel - an inactive director whose contract started on 15 Jul 2013 and was terminated on 30 Jul 2015.
Last updated on 16 May 2024, the BizDb data contains detailed information about 1 address: 132 Ormond Road, Whataupoko, Gisborne, 4010 (type: service, postal).
Infinity It Limited had been using 51 Douglas Street, Okitu, Gisborne as their registered address until 13 Jul 2020.
Other names for the company, as we found at BizDb, included: from 13 Jul 2013 to 10 Oct 2016 they were called Deals For Kiwis Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Other active addresses

Address #4: 132 Ormond Road, Whataupoko, Gisborne, 4010 New Zealand

Service address used from 12 Jul 2023

Principal place of activity

51 Douglas Street, Okitu, Gisborne, 4010 New Zealand


Previous addresses

Address #1: 51 Douglas Street, Okitu, Gisborne, 4010 New Zealand

Registered & physical address used from 06 Aug 2015 to 13 Jul 2020

Address #2: 207 Stout Street, Mangapapa, Gisborne, 4010 New Zealand

Registered & physical address used from 15 Jul 2013 to 06 Aug 2015

Contact info
64 20 41287598
19 Sep 2018 Phone
daniel@infinityit.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
http://www.infinityit.co.nz/
19 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Contreras Arrue, Daniel Jorge Wainui
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Labrana, Oriana Rojas Wainui
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Contreras, Daniel Jorge Wainui
Gisborne
4010
New Zealand
Individual Manuel, Adrian Mason Mangapapa
Gisborne
4010
New Zealand
Director Contreras, Daniel Jorge Wainui
Gisborne
4010
New Zealand
Individual Singh, Deepak Gisborne
Gisborne
4010
New Zealand
Director Adrian Mason Manuel Mangapapa
Gisborne
4010
New Zealand
Directors

Daniel Contreras Arrue - Director

Appointment date: 15 Jul 2013

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 03 Jul 2020

Address: Okitu, Gisborne, 4010 New Zealand

Address used since 01 Aug 2014


Daniel Contreras-rojas - Director

Appointment date: 15 Jul 2013

Address: Okitu, Gisborne, 4010 New Zealand

Address used since 01 Aug 2014


Deepak Singh - Director (Inactive)

Appointment date: 06 Oct 2016

Termination date: 18 Apr 2017

Address: Gisborne, Gisborne, 4010 New Zealand

Address used since 06 Oct 2016


Adrian Mason Manuel - Director (Inactive)

Appointment date: 15 Jul 2013

Termination date: 30 Jul 2015

Address: Mangapapa, Gisborne, 4010 New Zealand

Address used since 15 Jul 2013

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